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Changing Tunes

Changing Tunes is an active company incorporated on 29 September 2011 with the registered office located in Bristol, Somerset. Changing Tunes was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07791242
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 29 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Burton Sweet, The Clock Tower Farleigh Court, Old Weston Road
Flax Bourton
Bristol
BS48 1UR
England
Same address for the past 5 years
Telephone
08444146083
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Probation Officer • British • Lives in UK • Born in Apr 1969
Director • Chief Executive Officer, Unlock • British • Lives in England • Born in Feb 1961
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1988
Director • Health Trust Administration • British • Lives in UK • Born in Nov 1966
Director • Recruitment Consultant • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Badminton School Limited
James William Rimmer is a mutual person.
Active
Institute For Food, Brain And Behaviour
Suzanne Joan Dymond-White is a mutual person.
Active
Alive Activities Limited
Mr Andrew Simon Wood is a mutual person.
Active
Alive Trading Limited
Mr Andrew Simon Wood is a mutual person.
Active
St Margaret's Somerset Hospice Retail Limited
James William Rimmer is a mutual person.
Active
St Monica Trustee Company Limited
James William Rimmer is a mutual person.
Active
Steadfast Care Limited
Mr Andrew Simon Wood is a mutual person.
Active
Three Shires Care Limited
Mr Andrew Simon Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£380.25K
Increased by £177.29K (+87%)
Turnover
£792.2K
Increased by £289.23K (+58%)
Employees
27
Increased by 5 (+23%)
Total Assets
£447.64K
Increased by £221.24K (+98%)
Total Liabilities
-£11.59K
Increased by £5.17K (+80%)
Net Assets
£436.04K
Increased by £216.07K (+98%)
Debt Ratio (%)
3%
Decreased by 0.25% (-9%)
Latest Activity
Cameron Harper Resigned
1 Month Ago on 20 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Mrs Jane Carvel Lings Appointed
4 Months Ago on 22 Apr 2025
Paula Harriott Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Suzanne Joan Dymond-White (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Andrew Simon Wood (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Ms Paula Harriott Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mrs Giulia Balzan Appointed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Termination of appointment of Cameron Harper as a director on 20 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Appointment of Mrs Jane Carvel Lings as a director on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Paula Harriott as a director on 22 April 2025
Submitted on 28 Apr 2025
Director's details changed for Ms Paula Harriott on 1 July 2024
Submitted on 4 Mar 2025
Resolutions
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Statement of company's objects
Submitted on 30 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Notification of Suzanne Joan Dymond-White as a person with significant control on 16 July 2024
Submitted on 14 Sep 2024
Repayment History
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